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Date and Time

Agenda

  • Roll
  • IPR
  • Minutes 
  • Agenda ApprovalMinutes 
  • Agenda Items Discussion
  • AOB


Agenda Items

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Update on current status of Consent Receipt


Minutes

Roll call

vitor jesus (Unlicensed)

Jan Lindquist

Salvatore D'Agostino (Unlicensed)

Yang Lu

Mark Lizar (Unlicensed)

IRP Policy Announcement


Quorum was ?5 of 5

Approve minutes

  • Approve minutes none yet

Notes

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  • Will wait for updated minutes from 20210203

Minutes


Intros...


We have a starting set of fields based on the CR 1.1. plus the other work done to date on 1.2 (draft)

  1. Field list with 1.1. vs 1.2 in two columns (for explicit consent?)
    1. e.g transboarder and delegation fields
    2. termination field
    3. "on behalf"
  2. Revisit this with the understanding of where the technical specification are today.
  3. Revisit the flows; service provider or person perspective.
  4. Reworking spreadsheet

WG Roadmap and Workplan

(draft)

End of March informal freeze specification and fields, also determine areas for later work, not included in current specification publication.

End of April draft for circulation

End of May consolidate comments

End of June publication



Attendees

See above

As of x quorum isy . (names)

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